Advanced company searchLink opens in new window

D354 LIMITED

Company number 02878295

Filter officers

Filter officers

Officers: 16 officers / 14 resignations

PARKINSON, Susan Mary

Correspondence address
57 Gorselands, Andover Road, Newbury, Berkshire, RG14 6PU
Role
Secretary
Appointed on
10 December 1993
Nationality
British

DIAMANDIS, Michael

Correspondence address
25 Ely Place, London, EC1N 6TD
Role
Director
Date of birth
May 1948
Appointed on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 December 1993
Resigned on
10 December 1993

ABLOTT, Ross Michael

Correspondence address
26 Althorpe Drive, Anchorage Park, Portsmouth, Hampshire, PO3 5TQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
31 May 1995
Resigned on
29 July 1996
Nationality
British
Occupation
Finance Director

BROOKE, Michael Richard William

Correspondence address
Brumcombe Cottage Foxcombe Road, Boars Hill, Oxford, OX1 5DD
Role Resigned
Director
Date of birth
November 1951
Appointed on
5 December 1997
Resigned on
21 February 2003
Nationality
British
Occupation
Accountant

DIAMANDIS, Michael Agapios

Correspondence address
9 Pinewood Drive, Caversham, Reading, Berkshire, RG4 7LJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 December 1996
Resigned on
1 November 1997
Nationality
British
Occupation
Director

DIAMANDIS, Michael

Correspondence address
38 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 December 1993
Resigned on
17 August 1995
Nationality
British
Occupation
Director

DIAMANDIS, Sarah

Correspondence address
Stoneleigh Badges Ridge, Andover Road, Newbury, RG20 0LS
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 June 2005
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Events Organiser

DIAMANDIS, Sarah

Correspondence address
Stoneleigh Badges Ridge, Andover Road, Newbury, RG20 0LS
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 February 2003
Resigned on
1 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Events Organiser

EVERARD, Colin Christopher

Correspondence address
30 De Montfort Grove, Hungerford, Berkshire, RG17 0DQ
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 August 1995
Resigned on
13 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRAY, Sandra Ann

Correspondence address
34 Larkhill, Wantage, Oxfordshire, OX12 8HA
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 February 2003
Resigned on
31 October 2006
Nationality
British
Occupation
Director

GRAY, Sandra Ann

Correspondence address
54 Warmans Close, Wantage, Oxfordshire, OX12 9XT
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 November 1997
Resigned on
5 December 1997
Nationality
British
Occupation
Accountant

HIGGINS, Christopher Jonathan Philip

Correspondence address
Cedarwood Cottage Hollington, Woolton Hill, Newbury, Berkshire, RG15 9XN
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 January 1997
Resigned on
1 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

HOLT, Robin Stuart

Correspondence address
1 Stratford House, 15 St. Thomas Street, Ryde, Isle Of Wight, PO33 2DL
Role Resigned
Director
Date of birth
October 1948
Appointed on
3 February 2004
Resigned on
31 October 2006
Nationality
British
Occupation
Director

WELHAM, Peter Richard

Correspondence address
26 Somerset Way, Richings Park, Iver, Buckinghamshire, SL0 9AF
Role Resigned
Director
Date of birth
November 1942
Appointed on
21 May 1995
Resigned on
20 October 1995
Nationality
British
Occupation
Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
7 December 1993
Resigned on
10 December 1993